| Name: | ULTRA STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1995 (29 years ago) (Companies founded in September 1995) |
| Date of dissolution: | 17 Apr 2003 |
| Branch of: | ULTRA STORES, INC. (Company Number CORP_58339881) (Illinois) |
| Entity Number: | 1958409 |
| ZIP code: | 60661 (Companies in New York, 60661) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | C/O SAUL E RUDO, ESQ., 525 W MONROE ST SUITE 1600, CHICAGO, IL, United States, 60661 |
| Principal Address: | 122 S MICHIGAN AVE, SUITE 800, CHICAGO, IL, United States, 60603 |
Contact Details
Phone +1 212-206-9227
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL H MARKS | Chief Executive Officer | 122 S MICHIGAN AVE, SUITE 800, CHICAGO, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| KATTEN MUCHIN ZAVIS | DOS Process Agent | C/O SAUL E RUDO, ESQ., 525 W MONROE ST SUITE 1600, CHICAGO, IL, United States, 60661 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1470706-DCA | Inactive | Business | 2013-08-05 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2001-11-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-09-21 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-09-21 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23201 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030417000048 | 2003-04-17 | CERTIFICATE OF TERMINATION | 2003-04-17 |
| 011121000238 | 2001-11-21 | CERTIFICATE OF AMENDMENT | 2001-11-21 |
| 011120002510 | 2001-11-20 | BIENNIAL STATEMENT | 2001-09-01 |
| 990927001138 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 950921000244 | 1995-09-21 | APPLICATION OF AUTHORITY | 1995-09-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1253532 | FINGERPRINT | INVOICED | 2013-09-13 | 75 | Fingerprint Fee |
| 1253533 | CNV_TFEE | INVOICED | 2013-08-05 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1253531 | LICENSE | INVOICED | 2013-08-05 | 340 | Secondhand Dealer General License Fee |
| 1480319 | PL VIO | INVOICED | 2012-06-04 | 75 | PL - Padlock Violation |
| 162077 | APPEAL | INVOICED | 2012-02-21 | 25 | Appeal Filing Fee |
| 148045 | CL VIO | INVOICED | 2012-02-14 | 300 | CL - Consumer Law Violation |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
